3BMEXU1gaaUPcbKjYQ14UHKXYiRYMUAkL73BMEXU1gaaUPcbKjYQ14UHKXYiRYMUAkL7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU1gaaUPcbKjYQ14UHKXYiRYMUAkL7 | -1 (1) | 0.0000 | 0.7801 | 1.6558 | 0.0000 | 0.8767 | 0.7791 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU1gaaUPcbKjYQ14UHKXYiRYMUAkL7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3724613 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.7801 |
| Maximum Balance Rank | 129880 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 561081 (02/01/2019 15:15) |
| Last Seen Block | 579070 (06/03/2019 14:10) |
| Account Age (Blocks) | 307645 |
| Account Age Rank | 3689804 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 1.6558 |
| Deposits From External Accounts Rank | 100346 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906493 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8767 |
| Withdrawls To External Accounts Rank | 80146 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7791 |
| Withdrawls To BitMEX Accounts Rank | 370767 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95806 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143771 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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